LICENSING BY DESIGN LIMITED
Overview
| Company Name | LICENSING BY DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02419356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICENSING BY DESIGN LIMITED?
- Other publishing activities (58190) / Information and communication
Where is LICENSING BY DESIGN LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICENSING BY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| D P LICENSING LIMITED | Nov 25, 1991 | Nov 25, 1991 |
| DESIGN PARTNERSHIP LICENSING LIMITED | Sep 04, 1989 | Sep 04, 1989 |
What are the latest accounts for LICENSING BY DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LICENSING BY DESIGN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
What are the latest filings for LICENSING BY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Satisfaction of charge 024193560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024193560007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jeanine East as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 024193560007, created on Mar 27, 2024 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of LICENSING BY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Jeremy Loch Mansell | Director | Kingsway, 4th Floor WC2B 6XF London 9 | United Kingdom | British | 115558130002 | |||||
| ALLISON, John Simon | Secretary | 122 Aberfeldy House John Ruskin Street SE5 0XJ London | British | 61532350001 | ||||||
| DE STROUMILLO, Peter Robin | Secretary | 9 Hillgate Street W8 7SP London | British | 3969170001 | ||||||
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264971040001 | |||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| HUXLEY, Ian David | Secretary | Es Moli Aviemore Road TN6 1QU Crowborough Sussex | British | 80512530001 | ||||||
| PAYNE, Gillian Anne | Secretary | 6 Hughes Way TN22 1DX Uckfield East Sussex | British | 69634720001 | ||||||
| RIDER, Michelle | Secretary | 1 The Potteries Ridgewood TN22 5TQ Uckfield East Sussex Tn22 5tq | British | 126386750001 | ||||||
| ALLISON, Denise Penn | Director | 122 Aberfeldy House John Ruskin Street SE5 0XJ London | British | 61532340001 | ||||||
| DE STROUMILLO, Peter Robin | Director | 9 Hillgate Street W8 7SP London | British | 3969170001 | ||||||
| HUXLEY, Frances Anne | Director | Esmoli Aviemore Road TN6 1QU Crowborough East Sussex | United Kingdom | British | 3969180003 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 |
Who are the persons with significant control of LICENSING BY DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 Kingsway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0